Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Dale Terrance Gall as a director on 16 April 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Matthew William Carroll as a director on 16 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2022 |
MR01 |
Registration of charge 105952480001, created on 12 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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29 Apr 2022 |
PSC07 |
Cessation of Thomas Christopher Bingham Maberly as a person with significant control on 7 January 2022
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29 Apr 2022 |
PSC07 |
Cessation of Matthew William Carroll as a person with significant control on 7 January 2022
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29 Apr 2022 |
PSC02 |
Notification of &Friends Global Ltd as a person with significant control on 7 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Christopher Bingham Maberly on 10 May 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr Thomas Christopher Bingham Maberly as a person with significant control on 10 May 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
SH08 |
Change of share class name or designation
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20 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 May 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2020
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